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BECKIE LEMMENS LIMITED

Company number 06507895

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
18 Oct 2016 CH01 Director's details changed for Rebecca Mabbutt on 18 October 2016
07 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
22 Apr 2015 AD01 Registered office address changed from 201 Dyke Road Hove BN3 1TL to Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ on 22 April 2015
21 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Rebecca Mabbutt on 18 February 2010
16 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 19/02/09; full list of members
29 Mar 2008 288a Director appointed rebecca mabbutt
29 Mar 2008 288a Secretary appointed barbara anne rickard
29 Mar 2008 225 Curr ext from 28/02/2009 to 31/03/2009
29 Mar 2008 88(2) Ad 19/02/08\gbp si 99@1=99\gbp ic 1/100\
26 Mar 2008 288b Appointment terminated secretary secretarial appointments LIMITED
26 Mar 2008 288b Appointment terminated director corporate appointments LIMITED